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LGM INTERNATIONAL LIMITED - Chart House, 2 Effingham Road, Reigate, Surrey, United Kingdom
Company Information
- Company registration number
- 06021499
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chart House
- 2 Effingham Road
- Reigate
- Surrey
- RH2 7JN Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN UK
Management
- Managing Directors
- BELCHER, Paul Duncan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-07
- Age Of Company 2006-12-07 17 years
- SIC/NACE
- 68310
Ownership
- Shareholders
- MS RUBY BATES (95.00%)
- MR PAUL DUNCAN BELCHER (5.00%)
- Beneficial Owners
- Mr Paul Duncan Belcher
- -
Jurisdiction Particularities
- Company Name (english)
- Ultissimo Limited
- Additional Status Details
- Active
- Previous Names
- ULTISSIMO LIMITED
- VAT Number
- GB935562310
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-07
- Annual Return
- Due Date: 2025-04-18
- Last Date: 2024-04-04
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LGM INTERNATIONAL LIMITED Company Description
- LGM INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 06021499. Its current trading status is "live". It was registered 2006-12-07. It was previously called ULTISSIMO LIMITED. It has declared SIC or NACE codes as "68310". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-07.It can be contacted at Chart House .
Get LGM INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lgm International Limited - Chart House, 2 Effingham Road, Reigate, Surrey, United Kingdom
- 2006-12-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-05-08) - TM01
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confirmation-statement-with-updates (2024-04-08) - CS01
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cessation-of-a-person-with-significant-control (2024-04-08) - PSC07
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certificate-change-of-name-company (2024-04-07) - CERTNM
keyboard_arrow_right 2023
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accounts-with-accounts-type-micro-entity (2023-12-22) - AA
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appoint-person-director-company-with-name-date (2023-04-24) - AP01
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notification-of-a-person-with-significant-control (2023-04-24) - PSC01
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confirmation-statement-with-updates (2023-11-08) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-03-23) - AA
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accounts-with-accounts-type-micro-entity (2022-12-23) - AA
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confirmation-statement-with-updates (2022-11-08) - CS01
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gazette-filings-brought-up-to-date (2022-03-24) - DISS40
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confirmation-statement-with-updates (2022-03-23) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-04-15) - AA
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gazette-notice-compulsory (2021-11-30) - GAZ1
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dissolved-compulsory-strike-off-suspended (2021-12-09) - DISS16(SOAS)
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-20) - CS01
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confirmation-statement-with-updates (2020-11-16) - CS01
keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-12-21) - DISS40
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accounts-with-accounts-type-micro-entity (2019-12-18) - AA
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gazette-notice-compulsory (2019-12-03) - GAZ1
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gazette-filings-brought-up-to-date (2019-02-12) - DISS40
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confirmation-statement-with-updates (2019-02-11) - CS01
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accounts-with-accounts-type-micro-entity (2019-02-11) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-22) - CS01
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gazette-notice-compulsory (2018-12-11) - GAZ1
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gazette-filings-brought-up-to-date (2018-01-13) - DISS40
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accounts-with-accounts-type-micro-entity (2018-01-12) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-01-16) - AA
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confirmation-statement-with-updates (2017-01-17) - CS01
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gazette-filings-brought-up-to-date (2017-01-17) - DISS40
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gazette-notice-compulsory (2017-12-05) - GAZ1
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-12-06) - GAZ1
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
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termination-secretary-company-with-name (2013-09-27) - TM02
keyboard_arrow_right 2012
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gazette-filings-brought-up-to-date (2012-01-07) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-06) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-19) - AD01
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gazette-notice-compulsary (2011-12-27) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-15) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-10) - AA
keyboard_arrow_right 2009
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legacy (2009-01-20) - 288a
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legacy (2009-01-20) - 363a
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legacy (2009-01-20) - 288b
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miscellaneous (2009-12-21) - MISC
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-10) - AA
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legacy (2008-01-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-17) - 288b
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legacy (2007-09-25) - 287
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legacy (2007-02-17) - 287
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legacy (2007-02-17) - 288a
keyboard_arrow_right 2006
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incorporation-company (2006-12-07) - NEWINC